Agenda Package: Business Board - April 22, 2026

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Council Chamber, Simcoe Hall

To listen to the live webcast of the meeting, go to: https://www.youtube.com/live/wuXMynEVmho

AGENDA

Pursuant to section 33(i) of By-Law Number 2,
consideration of items 15 to 18 will take place in camera.

OPEN SESSION

  1. Chair’s Remarks
  2. Reports of the Administrative Assessors
  3. Spaces & Experiences: Annual Report 2025-2026 and Budget 2026-2027 (for approval)*

    Be it Resolved

    THAT the Business Board concur with the University Affairs Board’s approval of the 2026-27 business ancillary rates charged to students and the University community; and

    THAT the proposed 2026-27 operating plans and budgets for Spaces & Experiences, as summarized in the Spaces & Experiences annual report Appendix A, and the St. George business ancillary rates as summarized in Appendix B, be approved effective May 1, 2026.
  4. Annual Report: Fighting Against Forced Labour and Child Labour in Canadian Supply Chains (for approval)*

    Be It Resolved

    THAT the Fighting Against Forced Labour and Child Labour in Canadian Supply Chains: University of Toronto Annual Report dated April 22, 2026 as presented be approved; and

    THAT the Chair of the Business Board be authorized to attest to the Minister of Public Safety that, having exercised reasonable diligence, the information in the Report for the 2024-25 fiscal year is true, accurate and complete in all material aspects for the purposes of the Fighting Against Forced Labour and Child Labour in Supply Chains Act.
  5. Annual Report: Vice-President, People, Strategy, Equity and Culture (for information)*
  6. Semi-Annual Update on Investment Performance and Responsible Investing Activities to December 31, 2025 (for information)*

CONSENT AGENDA 

  1. Health and Safety Requirements – Quarterly Report on Compliance for January 1, 2026 to March 31, 2026 (for information)*
  2. Quarterly List of Donations of $250,000 or more to the University of Toronto – November 1, 2025 to January 31, 2026 (for information)*
  3. Status Report on Debt to March 31, 2026 (for information)*
  4. Report of the Previous Meeting: Report Number 289, March 4, 2026 (for approval)*
  5. Business Arising from the Report of the Previous Meeting
  6. Report Number 168 of the Audit Committee, April 15, 2026 (for information)***
  7. Date of Next Meeting – June 18, 2026, at 5:00 p.m. 
  1. Other Business

IN CAMERA SESSION

  1. In Camera Reports of the Administrative Assessors
  2. Agreement Update: December 19, 2025 to December 31, 2027 Collective Agreement between the University of Toronto and the USW Local 1998: University of Toronto Scarborough - Residence Advisors bargaining unit (for information)+
  3. Report on Capital Projects (for information)++
  4. Build More Housing Initiative: Real Estate Partnership (for approval)++

*Documentation is attached.
**Documentation for consent item included. This item will be given individual consideration by the Business Board only if a member so requests. Members with questions or who would like the consent item to be discussed by the Business Board are invited to notify the Secretary, Lauren Turner, at least 24 hours in advance of the meeting by email at lauren.turner@utoronto.ca
***Documentation is to follow
+Confidential documentation is attached for members only.+
++Confidential documentation to follow for members only.